EMSBoDMeetingMinutes051420
Contents
- 1 Eugene Maker Space Board of Directors meeting May 14th, 2020
- 1.1 Call to order
- 1.2 Approve this agenda
- 1.3 Approve previous minutes
- 1.4 Reports
- 1.5 Old Business/Action Item Review
- 1.5.1 COVID-19 status review - Open Hack closure status
- 1.5.2 Ben wil try to put together some sort of EMS Jitsi show & tell
- 1.5.3 Karen will schedule bank trip with Piotr, Ben, and Beata
- 1.5.4 Ben will reach out to the membership to let them know about the laser and to coordinate to give some lessons
- 1.5.5 Karen will coordinate with Ben re: discussion about upgrading the website
- 1.5.6 Ben will provide an interface so that Karen can have access to the membership forms
- 1.5.7 Ben, Karen, and Beata will brainstorm lighting install on Tuesday
- 1.6 New Business
- 1.7 Adjournment
Eugene Maker Space Board of Directors meeting May 14th, 2020
Note: These minutes have not been approved by the BoD yet, this is a draft
Call to order
XXX PM Attending: Ben, Karen, Beata, Piotr Also present:
Approve this agenda
Motion: XXX moved that the Eugene Makerspace Board of Directors approve the agenda as amended.
The motion was seconded by XXX.
Motion passes, the vote was Unanimous.
Approve previous minutes
Motion: XXX moved that the Eugene Makerspace Board of Directors approve the minutes from the April BoD meeting as amended.
The motion was seconded by XXX.
Motion passes, the vote was unanimous.
Reports
President's report
Secretary's report
Nothing to report.
Treasurer's report
Shop status
Old Business/Action Item Review
COVID-19 status review - Open Hack closure status
Ben wil try to put together some sort of EMS Jitsi show & tell
Karen will schedule bank trip with Piotr, Ben, and Beata
Unable to continue at this time due to COVID-19.
Ben will reach out to the membership to let them know about the laser and to coordinate to give some lessons
On-going.
Karen will coordinate with Ben re: discussion about upgrading the website
Ben will provide an interface so that Karen can have access to the membership forms
On-going.
Ben, Karen, and Beata will brainstorm lighting install on Tuesday
On-going.
ACTION: Ben will Update schedules where possible to reflect this.
ACTION: Karen will Draft a letter to slack.
New Business
Laser status
Adjournment
Motion: XXX moved that the Eugene Makerspace Board of Directors adjourn.
The motion was seconded by XX.
Motion passes, the vote was {{{4}}}.
The meeting was adjourned at XXXPM.
